Directors

[Class : 5] Dietary Food Products, Dietetic Substances Adapted, Dietary Supplements, Nutritional Supplements, Food Supplements And Healthcare Products, Ayurvedic Products, Herbal Products, Supplementary Vitamins In Tablet And Capsule And Chewable Formulations, Medicinal Substances Used In The Manufacture Of Pharmaceuticals, Basic Vitamins; Glycosides And Vegetable Alkaloids;...

Documents

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of written consent given by auditor-13012023

Directors report as per section 134(3)-13012023

List of Directors;-13012023

List of share holders, debenture holders;-13012023

Optional Attachment-(1)-13012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023

Form MGT-7A-13012023_signed

Form AOC-4-13012023_signed

Form DIR-12-10022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022

Optional Attachment-(1)-08022022

Optional Attachment-(2)-08022022

Optional Attachment-(3)-08022022

Form INC-20A-05022022_signed

Optional Attachment-(1)-31012022

-31012022

CERTIFICATE OF INCORPORATION-20211021

Articles of association-18102021

Memorandum of association-18102021

Company Information

Directors

Maheshbhai Narshibhai Sasani

Jignesh Arvindbhai Savaliya

Hardik J Vaghela

Brijeshbhai Narshibhai Sasani

Alpesh Shamjibhai Gadhiya

Bhautikkumar Valjibhai Vaghasiya

Sunil Tulsidas Rajai

Past Directors

Hareshbhai Jayantibhai Kalathiya

Registered Trademarks

Healthomatic Healthomatic Products

Documents